Director/PDMR Shareholding

Market Abuse Regulation

MAR Article 19

On 17 June 2020, 3i Group plc (the "Company") was notified that on 17 June 2020 Simon Borrows, Chief Executive and a person discharging managerial responsibilities, transferred 50,000 ordinary shares of 73 19/22p each (ISIN: GB00B1YW4409) in the Company by way of gift for nil consideration to The Borrows Charitable Trust, a charity of which he and his wife, Sally Ann Borrows are Trustees.

3i Group plc was also notified that on 17 June 2020 The Borrows Charitable Trust, a person closely associated with Simon Borrows, Chief Executive and person discharging managerial responsibilities, received for nil consideration a gift of 50,000 shares from Simon Borrows.

The place of these transactions was the London Stock Exchange.